- Company Overview for INVESTUK (GROUP) LIMITED (10318390)
- Filing history for INVESTUK (GROUP) LIMITED (10318390)
- People for INVESTUK (GROUP) LIMITED (10318390)
- More for INVESTUK (GROUP) LIMITED (10318390)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Jan 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 November 2023
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30 Jan 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 November 2023
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10 Dec 2023 | MA | Memorandum and Articles of Association | |
21 Nov 2023 | CS01 | Confirmation statement made on 11 November 2023 with updates | |
21 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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03 Oct 2023 | AA | Micro company accounts made up to 31 December 2022 | |
31 Dec 2022 | AA | Micro company accounts made up to 31 December 2021 | |
12 Dec 2022 | CS01 | Confirmation statement made on 11 November 2022 with no updates | |
12 Aug 2022 | AD01 | Registered office address changed from 9 New Square Lincoln's Inn London WC2A 3QN to 4 Cavendish Square London W1G 0PG on 12 August 2022 | |
29 Jun 2022 | AP01 | Appointment of Mr John Nicholas Kennedy as a director on 1 June 2022 | |
30 Mar 2022 | AP01 | Appointment of Mr Peter James Hamilton Caplowe as a director on 16 February 2022 | |
29 Dec 2021 | CS01 | Confirmation statement made on 11 November 2021 with no updates | |
29 Dec 2021 | AA | Micro company accounts made up to 31 December 2020 | |
30 Jun 2021 | AD01 | Registered office address changed from 3 Claridge House 32 Davies Street Mayfair London W1K 4nd England to 9 New Square Lincoln’S Inn London WC2A 3QN on 30 June 2021 | |
25 Jan 2021 | TM01 | Termination of appointment of John Nicholas Kennedy as a director on 17 December 2020 | |
11 Nov 2020 | CS01 | Confirmation statement made on 11 November 2020 with updates | |
11 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 2 July 2020
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08 Oct 2020 | AA | Micro company accounts made up to 31 December 2019 | |
09 Sep 2020 | CS01 | Confirmation statement made on 7 August 2020 with no updates | |
27 Jan 2020 | RESOLUTIONS |
Resolutions
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30 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
09 Sep 2019 | CS01 | Confirmation statement made on 7 August 2019 with no updates | |
13 Aug 2019 | TM01 | Termination of appointment of Yali Liang as a director on 31 May 2019 | |
13 Jun 2019 | AP01 | Appointment of Mr David Nicholas Wright as a director on 20 February 2019 | |
27 Feb 2019 | TM02 | Termination of appointment of William James Ritchie as a secretary on 19 February 2019 |